John Rae Limited

Company Name	John Rae Limited
Company Status	Dissolved
Company Number	SC110049
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Dissolution Date	6 December 2021 (2 years, 5 months ago)
Previous Name	Glaisbar Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David William Meddings
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2017(29 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 06 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	319 St. Vincent Street Glasgow G2 5AS Scotland

Director Name	Elizabeth Isabella Rae
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 year, 6 months after company formation)
Appointment Duration	25 years (resigned 28 October 2014)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Woodlea Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Director Name	Mr John Stewart Rae
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 year, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 February 2018)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Woodlea Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Secretary Name	Elizabeth Isabella Rae
Nationality	British
Status	Resigned
Appointed	09 October 1989(1 year, 6 months after company formation)
Appointment Duration	27 years, 7 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlea Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Director Name	Mrs Elizabeth Isabella Rae
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 2017)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Woodlea Wilton Dean Hawick Roxburghshire TD9 7HZ Scotland

Contact

Website	renewableenergyscottishborders.com
Telephone	01450 378997
Telephone region	Hawick

Location

Registered Address	319 St. Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Mr John Stewart Rae 50.00% Ordinary
50 at £1	Mrs Elizabeth Isabella Rae 50.00% Ordinary

Financials

Year	2014
Net Worth	£660,491
Cash	£49,184
Current Liabilities	£733,269

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

19 July 2018	Delivered on: 24 July 2018 Persons entitled: Ktwo Brands Limited Classification: A registered charge Particulars: Floating charge on the assets of the company. Outstanding
17 May 2017	Delivered on: 22 May 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 1998	Delivered on: 31 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 16 bourtree place, hawick with bakery and other premises - also former garage and workshop at 11 bourtree terrace. Outstanding
7 May 1990	Delivered on: 14 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in bourtree terrace and bourtree place, hawick, county of roxburgh. Outstanding
24 November 1989	Delivered on: 4 December 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 bourtree place hawick. Outstanding
15 March 2006	Delivered on: 17 March 2006 Satisfied on: 27 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 December 1998	Delivered on: 9 December 1998 Satisfied on: 31 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 bourtree place & 11 bourtree terrace,hawick. Fully Satisfied

Filing History

29 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
29 November 2017	Cessation of Elizabeth Isabella Rae as a person with significant control on 11 May 2017 (1 page)
29 November 2017	Notification of Sunvic Controls Limited as a person with significant control on 12 May 2017 (2 pages)
29 November 2017	Cessation of John Stewart Rae as a person with significant control on 11 May 2017 (1 page)
22 May 2017	Registration of charge SC1100490006, created on 17 May 2017 (11 pages)
16 May 2017	Satisfaction of charge 1 in full (1 page)
16 May 2017	Satisfaction of charge 4 in full (1 page)
16 May 2017	Satisfaction of charge 2 in full (1 page)
12 May 2017	Appointment of Mr David William Meddings as a director on 12 May 2017 (2 pages)
12 May 2017	Termination of appointment of Elizabeth Isabella Rae as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Elizabeth Isabella Rae as a secretary on 12 May 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
18 November 2015	Director's details changed for Mrs Elizabeth Isabella Rae on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mrs Elizabeth Isabella Rae on 1 November 2015 (2 pages)
27 October 2015	Satisfaction of charge 5 in full (1 page)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Appointment of Mrs Elizabeth Isabella Rae as a director on 28 October 2014 (2 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Termination of appointment of Elizabeth Isabella Rae as a director on 28 October 2014 (1 page)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
28 February 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 December 2009	Director's details changed for John Stewart Rae on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Elizabeth Isabella Rae on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for John Stewart Rae on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Elizabeth Isabella Rae on 1 October 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 November 2008	Return made up to 06/11/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 May 2008	Return made up to 06/11/07; no change of members (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 January 2007	Return made up to 06/11/06; full list of members (2 pages)
16 November 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
17 March 2006	Partic of mort/charge * (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Return made up to 06/11/05; no change of members (2 pages)
27 April 2005	Return made up to 09/10/04; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 October 2003	Return made up to 09/10/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 October 2002	Return made up to 09/10/02; full list of members (7 pages)
9 October 2002	Registered office changed on 09/10/02 from: 8 bourtree place hawick roxburghshire TD9 9HW (1 page)
13 June 2002	Return made up to 09/10/01; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 November 2000	Return made up to 09/10/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 2000	Return made up to 09/10/99; full list of members (6 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 December 1998	Dec mort/charge * (2 pages)
31 December 1998	Partic of mort/charge * (7 pages)
9 December 1998	Partic of mort/charge * (6 pages)
22 October 1998	Return made up to 09/10/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997	Return made up to 09/10/97; no change of members (4 pages)
25 February 1997	Return made up to 09/10/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 November 1995	Return made up to 09/10/95; full list of members (6 pages)
30 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1988	Company name changed glaisbar LIMITED\certificate issued on 12/04/88 (2 pages)
24 March 1988	Incorporation (17 pages)

John Rae Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland